Insolvency. Brought down date: 2023-09-27. |
2023-11-29 |
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Accounts. Accounts type total exemption full. |
2023-02-28 |
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Accounts. Change account reference date company previous extended. |
2023-02-27 |
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Address. Change date: 2022-10-14. Old address: The Beeches Glebe Farm Caunton Road Norwell Nottinghamshire NG23 6LB. New address: Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX. |
2022-10-14 |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-10-14 |
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Resolution. Description: Resolutions. |
2022-10-14 |
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Resolution. Description: Resolutions. |
2022-10-14 |
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Insolvency. Liquidation voluntary declaration of solvency. |
2022-10-13 |
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Accounts. Accounts type total exemption full. |
2022-06-29 |
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Confirmation statement. Statement with no updates. |
2022-03-18 |
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Officers. Officer name: Jasper James Cradock Weldon. Termination date: 2021-06-28. |
2022-03-18 |
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Accounts. Accounts type total exemption full. |
2021-06-30 |
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Confirmation statement. Statement with no updates. |
2021-03-03 |
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Accounts. Accounts type total exemption full. |
2020-06-25 |
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Confirmation statement. Statement with updates. |
2020-01-30 |
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Capital. Capital cancellation shares. |
2019-11-30 |
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Capital. Capital return purchase own shares. |
2019-11-30 |
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Capital. Description: Statement by Directors. |
2019-10-27 |
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Capital. Capital statement capital company with date currency figure. |
2019-10-27 |
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Insolvency. Description: Solvency Statement dated 02/10/19. |
2019-10-27 |
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Resolution. Description: Resolutions. |
2019-10-27 |
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Accounts. Accounts type total exemption full. |
2019-03-27 |
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Confirmation statement. Statement with no updates. |
2019-01-29 |
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Accounts. Accounts type total exemption full. |
2018-03-26 |
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Confirmation statement. Statement with updates. |
2018-01-30 |
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Persons with significant control. Psc name: John Dale Zacharias. Cessation date: 2018-01-30. |
2018-01-30 |
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Capital. Date: 2017-03-31. |
2017-05-30 |
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Resolution. Description: Resolutions. |
2017-05-10 |
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Capital. Capital allotment shares. |
2017-04-26 |
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Confirmation statement. Statement with updates. |
2017-01-30 |
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Accounts. Accounts type total exemption small. |
2017-01-11 |
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Mortgage. Charge number: 088491020001. |
2016-10-27 |
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Mortgage. Charge number: 088491020001. |
2016-10-26 |
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Mortgage. Charge number: 088491020001. |
2016-09-13 |
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Capital. Second filing capital allotment shares. |
2016-08-02 |
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Capital. Second filing capital allotment shares. |
2016-08-02 |
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Officers. Officer name: Mr Philip Sebastian Drinkall. Appointment date: 2016-05-27. |
2016-05-31 |
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Capital. Capital allotment shares. |
2016-05-31 |
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Capital. Capital allotment shares. |
2016-05-31 |
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Accounts. Accounts type total exemption small. |
2016-04-12 |
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Annual return. With made up date full list shareholders. |
2016-02-12 |
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Capital. Capital allotment shares. |
2015-04-20 |
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Accounts. Accounts type total exemption small. |
2015-04-20 |
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Mortgage. Charge creation date: 2015-04-01. Charge number: 088491020001. |
2015-04-10 |
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Annual return. With made up date full list shareholders. |
2015-02-13 |
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Capital. Capital allotment shares. |
2014-10-21 |
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Address. Change date: 2014-08-14. New address: The Beeches Glebe Farm Caunton Road Norwell Nottinghamshire NG23 6LB. Old address: The Beeches Glebe Farm Caunton Road Norwell Newark Nottinghamshire LN6 9JP England. |
2014-08-14 |
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Accounts. Change account reference date company previous shortened. |
2014-07-21 |
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Officers. Officer name: Henry Edward Weldon. Appointment date: 2014-02-03. |
2014-05-12 |
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Officers. Officer name: John Zacharias. Appointment date: 2014-01-30. |
2014-03-21 |
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